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AdditionlWithdrawal
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Organization referenced in documents
Document Mentions (2)
EFTA00166637.pdf
1 mentionEFTA00166637
sh Equivalents ' 4 .403 85 140.349 84 '00 00% Total 141.403.85 140,349.84 100.00% Addition/Withdrawal Cast' Da4))..rseniort (5.022.151 Net AdditionlWithdrawal (5.022.15) (29.845.35) Current Period Income Dividend 0.04 Estimated Annuli Income ' 20 Interest (73.33) Total 1.20 Change in Accruo, In
EFTA00166465.pdf
1 mentionEFTA00166465
) US Dollar (USD) US Goiter (USD) Grand Total in Base CCY WSW Opening Balance as of February 1. 2018 137.265 75 170.359.15 72.35 170.431.50 AdditionlWithdrawal (4.261541 (5243.75) 55243.75) Investment Income (107.58) 1132 251 004 (132.21) Investment Activity Capital Gains Distribution Currency Exc
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions